Remote Fraud Inbound Analyst (Bilingual EN/FR)

BMO; Ontario (CA); Remote; USD 41,000 - 80,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Accident and life insurance

Retirement savings plans

Job summary

BMO is seeking a detail-oriented investigator to conduct financial crime investigations in a remote role. The position focuses on identifying and assessing activity that indicates exposure to financial crimes, documenting findings, and escalating cases as required.

The role emphasizes adherence to risk frameworks and regulatory standards while contributing to process improvements. The ideal candidate will stay current with financial crimes risk trends, support data-driven insights, and maintain

Qualifications

• Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
• Knowledge of banking products, services, processes, and organization is an asset.

Responsibilities

• Conducts investigations to identify, assess, decide and report on activity that indicates exposure to financial crimes.
• Documents actions and information found throughout the investigation to develop and maintain account/case files.
• Gathers and formats data into regular and ad-hoc reports and dashboards.

Job description

BMO is seeking a detail-oriented investigator to conduct financial crime investigations in a remote role. The position focuses on identifying and assessing activity that indicates exposure to financial crimes, documenting findings, and escalating cases as required.

The role emphasizes adherence to risk frameworks and regulatory standards while contributing to process improvements. The ideal candidate will stay current with financial crimes risk trends, support data-driven insights, and maintain